Morganite Crucible (India): Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are enclosing herewith Certificate dated January 1 2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and Transfer Agent of the Company confirming the Compliance of Regulation 74(5) of SEBI (Depositories and Participant) Regulation 2018 as on Dec 31 2025.